B15 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06251606

Incorporation date

17/05/2007

Size

Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2007)

26/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2023

Completion of winding up

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07/12/2020

Order of court to wind up

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

01/04/2020

Resolutions

View PDF (3 pages)

07/02/2020

Termination of appointment of Anthony David Mooney as a director on 2020-01-26

View PDF (1 pages)

07/02/2020

Termination of appointment of David John Harwood as a secretary on 2020-01-31

View PDF (1 pages)

07/02/2020

Appointment of Mr Alan Graham Hugh Gullan as a director on 2020-02-01

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

10/07/2019

Termination of appointment of Stuart John Deane as a director on 2019-07-01

View PDF (1 pages)

10/07/2019

Appointment of Mr Anthony David Mooney as a director on 2019-07-01

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

03/04/2019

Termination of appointment of Hamish Stewart Paton as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

Appointment of Mr Stuart John Deane as a director on 2019-03-29

View PDF (2 pages)

30/01/2019

Auditor's resignation

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

15/10/2018

Termination of appointment of Alexander Miles Maby as a director on 2018-10-03

View PDF (1 pages)

15/10/2018

Appointment of Mr Graeme James Campbell as a director on 2018-10-03

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

15/02/2018

Cessation of Julian Paul Vivian Mash as a person with significant control on 2018-02-02

View PDF (3 pages)

15/02/2018

Cessation of Sg Hambros Limited as a person with significant control on 2018-02-02

View PDF (3 pages)

08/02/2018

Registration of charge 062516060003, created on 2018-02-02

View PDF (85 pages)

06/02/2018

Satisfaction of charge 062516060002 in full

View PDF (4 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

02/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

03/10/2016

Termination of appointment of Joseph Leo Mckee as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mr Hamish Stewart Paton as a director on 2016-10-01

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

04/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

15/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

29/01/2014

Appointment of Mr Alexander Miles Maby as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Giles David as a director

View PDF (1 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

17/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

17/06/2013

Director's details changed for Giles Matthew Oliver David on 2013-01-11

View PDF (2 pages)

20/05/2013

Registration of charge 062516060002

View PDF (60 pages)

15/05/2013

Resolutions

View PDF (7 pages)

09/05/2013

Statement by directors

View PDF (1 pages)

09/05/2013

Statement of capital on 2013-05-09

View PDF (4 pages)

09/05/2013

Solvency statement dated 09/05/13

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (1 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (4 pages)

13/07/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

12/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

29/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Auditor's resignation

View PDF (1 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Joseph Leo Mckee on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Giles Matthew Oliver David on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for David John Harwood on 2009-11-09

View PDF (1 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

23/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

23/06/2009

Director's change of particulars / joseph mckee / 01/06/2009

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (6 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

09/05/2008

Location of register of members

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2007

Certificate of change of name

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30/08/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

24/08/2007

Ad 19/07/07--------- £ si [email protected]=66449 £ ic 1/66450

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23/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Nc inc already adjusted 18/07/07

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20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

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20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (3 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

17/05/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paton, Hamish	Director	01/10/2016 - 29/03/2019	23
Mooney, Anthony David	Director	01/07/2019 - 26/01/2020	22
Deane, Stuart John	Director	29/03/2019 - 01/07/2019	14
Gullan, Alan Graham Hugh	Director	01/02/2020 - Present	46
Ally, Bibi Rahima	Director	17/05/2007 - 25/05/2007	698

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B15 HOLDINGS LIMITED

B15 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at 5 Hercules Way, Leavesden, Watford WD25 7GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B15 HOLDINGS LIMITED?

B15 HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 26/01/2024.

Where is B15 HOLDINGS LIMITED located?

B15 HOLDINGS LIMITED is registered at 5 Hercules Way, Leavesden, Watford WD25 7GS.

What does B15 HOLDINGS LIMITED do?

B15 HOLDINGS LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for B15 HOLDINGS LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.